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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chapman, Lawrence
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    19,099,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 9
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2023-12-04
    OF - Director → CIF 0
  • 11
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 19
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE REALLY USEFUL FILM CO. LIMITED

Previous name
SIMPART NO. 26 LIMITED - 1989-07-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
1,562 GBP2021-06-30
1,562 GBP2020-06-30
Cash at bank and in hand
76,955 GBP2021-06-30
77,015 GBP2020-06-30
Current Assets
78,517 GBP2021-06-30
78,577 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-113,851 GBP2021-06-30
Net Current Assets/Liabilities
-35,334 GBP2021-06-30
-35,284 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
-35,336 GBP2021-06-30
-35,286 GBP2020-06-30
Equity
-35,334 GBP2021-06-30
-35,284 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Amounts Owed By Related Parties
1,562 GBP2021-06-30
Current
1,562 GBP2020-06-30
Amounts owed to group undertakings
Current
113,851 GBP2021-06-30
113,861 GBP2020-06-30

  • THE REALLY USEFUL FILM CO. LIMITED
    Info
    SIMPART NO. 26 LIMITED - 1989-07-05
    Registered number 02228924
    icon of address6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.